Heather Drive (Andover) Management Company Limited

Active02600882 Private limited company
Incorporated
12 April 1991 (35 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
South East
Address
62 Rumbridge Street
Totton
Southampton
SO40 9DS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 January 2025
Also at Officers Gardens Management Co. Ltd, Eastbury Court (Mudeford) Limited, Laura Close Management Company Limited · more companies
Director · Appointed 15 April 2003
Also at Grafton House Maintenance Company (Andover) Limited, Berkeley Court (Walled Garden) Management Company No. 2 Limited
British
Born January 1959 (67)
Officer history (50 former)
16 January 2025
Resigned Moxley, Graham as Secretary
16 January 2025
Appointed Hms Property Management Services Limited as Corporate Secretary
10 July 2023
Resigned Collier, James Mark as Director
20 June 2019
Resigned Porter, John Oliver as Director
16 May 2019
Appointed Collier, James Mark as Director
21 March 2010
Resigned Herbert, Terence Walter as Director
8 October 2009
Resigned Mcfadden, Joanne Louise as Director
27 April 2007
Resigned Budzynski, Jan Franciszek as Director
5 January 2007
Resigned Patch, Jean Barbara as Director
5 January 2007
Resigned Roberts, Michael Colin as Secretary
17 July 2006
Appointed Mcfadden, Joanne Louise as Director
15 June 2006
Appointed Porter, John Oliver as Director
15 June 2006
Appointed Herbert, Terence Walter as Director
25 August 2004
Resigned Owen, Frances Mary as Director
15 April 2003
Appointed Moxley, Graham as Secretary
15 April 2003
Appointed Moxley, Graham as Director
5 February 2003
Appointed Budzynski, Jan Franciszek as Director
1 January 2002
Resigned Herbert, Terence Walter as Director
8 June 2000
Appointed Herbert, Terence Walter as Director
19 May 2000
Appointed Roberts, Michael Colin as Secretary
19 May 2000
Appointed Patch, Jean Barbara as Director
20 April 2000
Resigned Webb, Josephine as Director
20 April 2000
Resigned Webb, Josephine as Secretary
28 August 1998
Resigned Foster, Jill Maureen as Director
18 March 1998
Appointed Foster, Jill Maureen as Director
18 March 1998
Resigned Richardson, Gregory Neil as Director
8 February 1998
Resigned Compton, Denis Alan as Director
3 April 1997
Appointed Compton, Denis Alan as Director
3 April 1997
Appointed Owen, Frances Mary as Director
20 January 1997
Resigned Bailey, Jean Frances as Director
23 April 1996
Appointed Webb, Josephine as Secretary
1 April 1996
Resigned Clark, Carol Jean as Secretary
1 April 1996
Resigned Clark, Carol Jean as Director
7 February 1995
Appointed Richardson, Gregory Neil as Director
5 April 1994
Appointed Webb, Josephine as Director
28 February 1994
Resigned Buckley, Sandra as Director
18 October 1993
Resigned Putze, Linda Catherine as Director
18 October 1993
Resigned Putze, Christopher Robert as Director
18 October 1993
Resigned Anderton, Nicola Denise as Director
18 October 1993
Resigned Anderton, Mark Cole as Director
6 April 1993
Resigned Fogarty, Fiona as Director
6 April 1993
Resigned Sargeatn, Colin John as Director
6 April 1993
Resigned Merritt, Graham Peter as Director
6 April 1993
Resigned Brooks, Joyce Ellen as Director
6 April 1993
Resigned Lane, Jane Lesley as Director
6 April 1993
Resigned Cassidy, Louise Anne as Director
6 April 1993
Resigned Armstrong, Shaun as Director
6 April 1993
Resigned Compton, Denis Alan as Director
6 April 1993
Resigned Bainbridge, Ronald George as Director
6 April 1993
Resigned Edwards, Justin Daryll as Director
6 April 1993
Resigned Stevens, Colin Cyril as Director
6 April 1993
Resigned Leitch, Rosannah Jane as Director
6 April 1993
Resigned Nuttley, Rose as Director
6 April 1993
Resigned Herbert, Terence Walter as Director
6 April 1993
Resigned Nuttley, Bertie Filmer George as Director
6 April 1993
Resigned Jones, Nicola as Director
6 April 1993
Resigned Bowler, Sandre Jane as Director
6 April 1993
Resigned Jones, Sharon as Director
6 April 1993
Resigned Murphy, Michael John as Director
6 April 1993
Resigned Josling, Irene Doris Margaret as Director
6 April 1993
Resigned Mist, Alisa Jane as Director
2 April 1993
Resigned Caldicott, Ruth as Director
2 April 1993
Resigned Brooks, William Anthony John as Director
25 August 1992
Appointed Nuttley, Bertie Filmer George as Director
25 August 1992
Appointed Putze, Christopher Robert as Director
25 August 1992
Appointed Leitch, Rosannah Jane as Director
25 August 1992
Appointed Mist, Alisa Jane as Director
25 August 1992
Appointed Lane, Jane Lesley as Director
25 August 1992
Appointed Murphy, Michael John as Director
25 August 1992
Appointed Josling, Irene Doris Margaret as Director
25 August 1992
Appointed Jones, Sharon as Director
25 August 1992
Appointed Jones, Nicola as Director
25 August 1992
Appointed Nuttley, Rose as Director
25 August 1992
Appointed Herbert, Terence Walter as Director
25 August 1992
Appointed Sargeatn, Colin John as Director
25 August 1992
Appointed Bowler, Sandre Jane as Director
25 August 1992
Appointed Stevens, Colin Cyril as Director
25 August 1992
Appointed Fogarty, Fiona as Director
25 August 1992
Appointed Anderton, Mark Cole as Director
25 August 1992
Appointed Edwards, Justin Daryll as Director
25 August 1992
Appointed Anderton, Nicola Denise as Director
25 August 1992
Appointed Bainbridge, Ronald George as Director
25 August 1992
Appointed Merritt, Graham Peter as Director
25 August 1992
Appointed Compton, Denis Alan as Director
25 August 1992
Appointed Putze, Linda Catherine as Director
25 August 1992
Appointed Armstrong, Shaun as Director
25 August 1992
Appointed Buckley, Sandra as Director
25 August 1992
Appointed Cassidy, Louise Anne as Director
25 August 1992
Appointed Clark, Carol Jean as Secretary
25 August 1992
Appointed Caldicott, Ruth as Director
25 August 1992
Appointed Clark, Carol Jean as Director
25 August 1992
Appointed Brooks, Joyce Ellen as Director
25 August 1992
Appointed Bailey, Jean Frances as Director
25 August 1992
Appointed Brooks, William Anthony John as Director
25 August 1992
Resigned Daniel, Peter James as Director
25 August 1992
Resigned Lightfoot, Gillian as Secretary
12 April 1991
Appointed London Law Services Limited as Corporate Nominee Director
12 April 1991
Resigned London Law Services Limited as Corporate Nominee Director
12 April 1991
Appointed Lightfoot, Gillian as Secretary
12 April 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 April 1991
Appointed Daniel, Peter James as Director
12 April 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£24

Trend

Net Assets
£0 £20 £40 2023 2024 £24 £24
Balance sheet detail
20242023
Net Assets£24£24
Shareholder Funds£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates9 April 2026
11 December 2025Accounts for a dormant company30 June 2025
28 May 2025Confirmation statement with updates9 April 2025
29 January 2025Registered office address changed
29 January 2025Termination of appointment of a secretary
Show all recent filings

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